General information

Mcfad Holdings Limited

Type: NZ Limited Company (Ltd)
9429030328129
New Zealand Business Number
4328358
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mcfad Holdings Limited (New Zealand Business Number 9429030328129) was incorporated on 08 Mar 2013. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 40 shares); it includes
Russell, Brett Allan (a director) - located at St Heliers, Auckland,
Teague, John William (an individual) - located at Milford, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Russell-Smith, Kerin, located at Epsom, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Mcfad Holdings Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 08 Mar 2013
Director 08 Mar 2013 - current
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 27 Aug 2013
Director 27 Aug 2013 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 16 Sep 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 08 Mar 2013 - 16 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
08 Mar 2013 - current
Russell, Lynne Janette
Individual
Parnell
Auckland
1052
08 Mar 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Russell, Brett Allan
Director
St Heliers
Auckland
1071
08 Mar 2013 - current
Teague, John William
Individual
Milford
Auckland
0620
08 Mar 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Russell-smith, Kerin
Individual
Epsom
Auckland
1023
08 Mar 2013 - current
Teague, John William
Individual
Milford
Auckland
0620
08 Mar 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
0620
08 Mar 2013 - current
Russell, Jacqueline Leigh
Individual
Whitianga
Whitianga
3510
08 Mar 2013 - current
Location
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